-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KcE1aLNUtGh2L7mBOOo63RE6GBLBFMyLCWmlgs6v/gnsdStp+YFbDGOzW+xWY9vd 1ueuyU9vL1CKm155MyFedQ== 0001104659-07-083251.txt : 20071115 0001104659-07-083251.hdr.sgml : 20071115 20071114194755 ACCESSION NUMBER: 0001104659-07-083251 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20071114 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20071115 DATE AS OF CHANGE: 20071114 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CUBIC CORP /DE/ CENTRAL INDEX KEY: 0000026076 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 951678055 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08931 FILM NUMBER: 071247316 BUSINESS ADDRESS: STREET 1: 9333 BALBOA AVE CITY: SAN DIEGO STATE: CA ZIP: 92123 BUSINESS PHONE: 858 623-0489 MAIL ADDRESS: STREET 1: PO BOX 85587 CITY: SAN DIEGO STATE: CA ZIP: 92186-5587 8-K 1 a07-29466_18k.htm 8-K

 

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

 

November 14, 2007

 

Date of Report (date of earliest event reported)

 

CUBIC CORPORATION
(Exact name of Registrant as specified in charter)

 

Delaware
(State or other jurisdiction of
incorporation)

1-8931
(Commission File Number)

95-1678055
(I.R.S. Employer Identification
No.)

 

9333 Balboa Avenue

San Diego, California 92123

(Address of principal executive offices)

 

Registrant’s telephone number, including area code: (858) 277-6780

 

N/A

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

 

o

Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

o

Pre-commencement communications pursuant to Rule 14-d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).

 

 

o

Pre-commencement communications pursuant to Rule 13-e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).

 

 

 


 

 

Item 5.02.  Election of Director.

 

                On November 14, 2007 Registrant’s Board of Directors elected Dr. John H. Warner, Jr. to fill a vacancy on the board due to the retirement of Dr. Richard C. Atkinson.  Dr. Warner recently retired from SAIC where he had been a director since 1988 and an employee since 1973, rising to the positions of Executive Vice President and Chief Administrative Officer.  SAIC has revenues of approximately $8 billion and 43,000 employees, worldwide.  It is a large technology-driven government contractor, with a focus on defense and homeland security.  Dr. Warner, who has a PhD in Nuclear Engineering from UCLA, has been named to the Registrant’s Audit Committee.  He will receive an option to purchase 4,500 shares of Registrant’s common stock at the closing price on the day after his election, which arrangement is standard for all independent directors.

 

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

CUBIC CORPORATION

 

 

 

Date

November 14, 2007

 

 

 

 

/s/ William L. Hoese

 

 

William L. Hoese

 

 

VP, Corporate Secretary &
General Counsel

 

 

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